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Company · London

Substantial Topco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Substantial Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Matthew James Evans 2022-2025 Director View profile
  2. Zachary Gellman 2022-2024 Director View profile
  3. Manjari Govada 2022-2026 Director View profile
  4. Wil Imran Wadsworth 2021-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
22/09/2020
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Jeremy Chelot ceased 2021-06-04
    25-50% shares, 25-50% voting · notified 2020-09-22
  • Glennex Limited ceased 2021-06-04
    25-50% shares, 25-50% voting · notified 2020-10-06

Group

  1. Substantial Topco Limited is controlled by Jeremy Chelot
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2020-09-22, ceased 2021-06-04 · source: Companies House PSC register

Ultimately controlled by Jeremy Chelot.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

3.3y median 1.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 17Tech and media 10Professional services 8Business services 3Dormant 2Manufacturing 2Construction 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12897000
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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